Company Information for 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED
140 TACHBROOK STREET, LONDON, SW1V 2NE,
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Company Registration Number
01395859
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | |
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40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED | |
Legal Registered Office | |
140 TACHBROOK STREET LONDON SW1V 2NE Other companies in SW1V | |
Company Number | 01395859 | |
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Company ID Number | 01395859 | |
Date formed | 1978-10-25 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 31/03/2016 | |
Return next due | 28/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 06:53:35 |
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Officer | Role | Date Appointed |
---|---|---|
RICHARD ALAN FRY |
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LUCY JEAN ANDERSON |
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MARK ALEXANDER CORBET BURCHER |
||
KAREN ISOBEL CAROLINE HASSAN |
||
CHARMIAN ELIZABETH LUCY LEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBERT TATTERSALL |
Director | ||
HELEN WHATELY |
Director | ||
MICHAEL ROURKE |
Director | ||
MICHAEL ROURKE |
Company Secretary | ||
CHARLES DURRANT |
Director | ||
NONIE ELIZABETH ROUGIER CHAPMAN |
Company Secretary | ||
NONIE ELIZABETH ROUGIER CHAPMAN |
Director | ||
MICHAEL CHARLES RICHARDSON |
Director | ||
RODERICK MCDONAGH ODONNELL |
Director | ||
PENNY SNOW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MENHINNICK PROPERTY COMPANY LIMITED | Company Secretary | 2009-02-01 | CURRENT | 1991-07-02 | Active | |
135 AND 137 CAMBRIDGE STREET LIMITED | Company Secretary | 2008-06-01 | CURRENT | 2002-05-23 | Active | |
62 CAMBRIDGE STREET LIMITED | Company Secretary | 2007-05-22 | CURRENT | 1988-06-09 | Active | |
REFLECT DEVELOPMENTS LIMITED | Company Secretary | 2006-10-23 | CURRENT | 2006-10-23 | Active | |
THE WARWICK SQUARE COMPANY LIMITED | Company Secretary | 2006-09-21 | CURRENT | 1991-12-18 | Active | |
28 CORNWALL GARDENS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2003-07-23 | Active | |
52/53 WARWICK SQUARE LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1991-07-12 | Active | |
TOKENSPIN LIMITED | Company Secretary | 2004-10-19 | CURRENT | 1992-02-13 | Active - Proposal to Strike off | |
69 BELGRAVE ROAD LTD | Company Secretary | 2004-03-23 | CURRENT | 1996-09-12 | Active | |
FRY ASSET MANAGEMENT LIMITED | Company Secretary | 2003-10-24 | CURRENT | 2003-10-24 | Active | |
321 UPPER STREET LIMITED | Company Secretary | 2003-06-18 | CURRENT | 2002-05-30 | Active | |
22 RANDOLPH CRESCENT LIMITED | Company Secretary | 2003-01-23 | CURRENT | 1982-09-30 | Active | |
DOLPHIN LAND LTD | Company Secretary | 2002-10-17 | CURRENT | 2002-10-17 | Active | |
186 ST. JOHN STREET LIMITED | Company Secretary | 2001-01-01 | CURRENT | 1999-12-07 | Active | |
HOLLYWOOD COURT LIMITED | Company Secretary | 1996-03-01 | CURRENT | 1991-07-05 | Active | |
7-10 WARWICK SQUARE FREEHOLD LIMITED | Company Secretary | 1993-03-16 | CURRENT | 1991-05-23 | Active | |
11/12 CANONBURY SQUARE MANAGEMENT LIMITED | Company Secretary | 1993-02-18 | CURRENT | 1992-08-25 | Active | |
FRY & COMPANY (PORTERS) LTD | Company Secretary | 1993-02-09 | CURRENT | 1993-01-14 | Active | |
16-17 WARWICK SQUARE MANAGEMENT COMPANY LIMITED | Company Secretary | 1992-07-01 | CURRENT | 1991-06-28 | Active | |
MARLOES REVERSIONS LTD | Company Secretary | 1991-05-22 | CURRENT | 1986-03-13 | Active | |
SAW PRODUCTIONS LIMITED | Director | 2007-05-14 | CURRENT | 2007-05-14 | Active - Proposal to Strike off | |
MASTER PROTECTION GUARD LIMITED | Director | 2000-06-23 | CURRENT | 1998-06-25 | Active | |
23 SUTHERLAND STREET (MANAGEMENT COMPANY) LIMITED | Director | 2016-03-08 | CURRENT | 2004-03-09 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
SECRETARY'S DETAILS CHNAGED FOR MR RICHARD ALAN FRY on 2023-04-27 | ||
REGISTERED OFFICE CHANGED ON 27/04/23 FROM 52 Moreton Street London SW1V 2PB | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
CH01 | Director's details changed for Mrs Karen Isobel Caroline El Nahas on 2014-09-09 | |
AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 31/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED CHARMIAN ELIZABETH LUCY LEAVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 31/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MRS KAREN ISOBEL CAROLINE EL NAHAS | |
AP01 | DIRECTOR APPOINTED MRS KAREN ISOBEL CAROLINE EL NAHAS | |
AR01 | 31/03/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TATTERSALL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10 | |
AR01 | 31/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT TATTERSALL / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER CORBET BURCHER / 06/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY JEAN ANDERSON / 06/04/2010 | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
363a | ANNUAL RETURN MADE UP TO 31/03/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363s | ANNUAL RETURN MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | ANNUAL RETURN MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | ANNUAL RETURN MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/03/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | ANNUAL RETURN MADE UP TO 31/03/03 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 04/12/01 FROM: 40/42 SUTHERLAND STREET LONDON SW1V 4JZ | |
288a | NEW SECRETARY APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/03/01 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
363s | ANNUAL RETURN MADE UP TO 31/03/00 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
363s | ANNUAL RETURN MADE UP TO 31/03/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 15/09/98 | |
363s | ANNUAL RETURN MADE UP TO 31/03/98 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | ANNUAL RETURN MADE UP TO 31/03/97 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 40/42 SUTHERLAND STREET RESIDENTS ASSOCIATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |